| Company Name | Bridgemist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04893316 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Fastnet House High Road Arbrack Kinsale Co Cork Irish |
| Director Name | Mr Stephen John Webster |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrythought Back Way Great Haseley Oxfordshire OX44 7JP |
| Director Name | Brian Joseph Madden |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 January 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Outwoods Dorea Rathfeigh Tara County Meath Ireland |
| Secretary Name | Brian Joseph Madden |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 January 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 September 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Outwoods Dorea Rathfeigh Tara County Meath Ireland |
| Secretary Name | Robert Gurney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 January 2006) |
| Role | Finance Director |
| Correspondence Address | Beerhouse Farm Cawston Norfolk NR10 4HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Howard House 32-34 High Street Croydon Surrey CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,000,000 |
| Gross Profit | £102,978 |
| Net Worth | £1 |
| Current Liabilities | £5,384 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 10 June 2008 | Director's change of particulars / timothy coughlan / 10/06/2008 (1 page) |
| 3 June 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 4 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 8 March 2007 | Full accounts made up to 30 April 2006 (7 pages) |
| 11 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 31 March 2006 | Particulars of mortgage/charge (11 pages) |
| 9 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Full accounts made up to 30 April 2005 (6 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 4 April 2005 | Full accounts made up to 30 April 2004 (6 pages) |
| 29 September 2004 | Return made up to 09/09/04; full list of members
|
| 13 July 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 24 November 2003 | New director appointed (3 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New director appointed (3 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | Incorporation (30 pages) |